A) . To intimidate the suspect B) . To conduct a surprise raid C) To gather accurate information and clarify facts D) . To immediately obtain a confession
A) Rapid-fire questioning B) Cognitive interviewing C) Direct questioning D) Leading questioning
A) Reid technique B) Physical intimidation C) Forceful confrontation D) Covert surveillance
A) The entire criminal act B) Only the elements of the crime C) Facts that may indicate involvement but not the full criminal liability D) Their innocence
A) It must be made to any person B) It must be made in front of the media C) It must be coerced under pressure D) It must be voluntarily made
A) They are only valid if the declarant survives B) They are admissible even without corroboration if the declarant believes death is imminent C) They are inadmissible unless a judge witnesses them D) They must be notarized
A) A confession made under duress B) . A statement that independently proves facts of the case C) A statement made to influence another witness D) . A statement made to the police immediately after arrest
A) Polygraph testing B) Note-taking C) Open-ended narrative D) Passive observation
A) Immediate police confrontation B) Intimidation by authorities C) Presence of media witnesses D) Absence of threats, inducement, or coercion
A) Cognitive B) Informal C) Narrative D) Structured
A) The suspect must be informed of their rights B) It must be made knowingly and intelligently C) It must include a public apology D) . It must be voluntary
A) Gathering physical evidence B) Encouraging suspects to lie C) Using confrontation and behavioral analysis to elicit a confession D) Conducting surveillance
A) It was recorded on video B) It was written and notarized C) The declarant was aware death was imminent D) It was signed in front of police
A) Forces the suspect to provide a confession B) Is conducted without asking questions C) Relies on threats to elicit statements D) Focuses on witness memory retrieval through context reinstatement
A) Use the statement only as hearsay B) Ignore contradictions C) Accept the statement at face value D) Verify the statement independently without coercion
A) Rapid questioning B) Cognitive interviewing C) Leading questions D) Confrontational interrogation
A) Admissible in court B) Presumed involuntary and inadmissible C) Considered independent relevant statement D) Admissible in court
A) Obtain evidence through coercion B) Publicly shame the suspect C) Elicit the truth from a suspect D) Immediately arrest anyone nearby
A) Threatening the suspect with punishment B) Advising the suspect of their right to remain silent C) Conducting the interrogation in private D) Using physical pressure
A) Requires police supervision B) Made voluntarily and without prompting C) Given only after a court order D) Needs corroboration to be valid
A) Focus on irrelevant facts B) Listen actively and encourage detailed narratives C) Ask leading questions to force answers D) Interrupt the witness frequently
A) Passive observation B) Direct confrontation C) Reid Technique D) Cognitive interviewing
A) Knowledge of rights B) . Recording of the confession C) Voluntary nature D) Threats or promises made by law enforcement
A) A dying declaration B) An admission C) A voluntary confession D) . A hearsay statement
A) You didn’t hit anyone, right?” B) Did you see him take the money?” C) Can you describe everything that happened that day?” D) Was the door locked?”
A) Complete confession of guilt B) . An acknowledgment of some facts that may establish a crime but stops short of full guilt C) Statement without any factual basis D) Statement by a third party
A) Coercive B) Informational C) Investigative D) Cognitive
A) The declarant knew death was imminent B) It is read aloud in court C) The statement is notarized D) The statement is recorded immediately
A) Considered independent relevant statement B) Automatically valid C) Admissible D) Inadmissible due to coercion
A) Confrontational interrogation B) Cognitive interviewing C) Rapid-fire questioning D) Leading questions
A) Statement must be voluntary and independent of coercion B) Must involve a police officer C) Must be repeated multiple times D) Must be made publicly
A) Rule against hearsay B) Principle of voluntariness C) Miranda rights D) Doctrine of independent evidence
A) Repeating questions rapidly B) Aggressive confrontation C) Friendly and neutral demeanor D) Ignoring witness responses
A) Voluntary, knowing, and intelligent B) Coerced under threat C) Given to a third party only D) Made without awareness of rights
A) Determine if the declarant believed death was imminent B) Ignore the timing of the statement C) Require the presence of legal counsel D) Treat it as hearsay by default
A) Coercive interrogation B) Rapid questioning C) Leading questions D) Cognitive interviewing
A) Even without the declarant being present B) Only if it is corroborated C) Never D) Only if the declarant testifies
A) Admission is voluntary; confession is always coerced B) Admission is always false; confession is always true C) Admission is given in court; confession is private D) Admission acknowledges some facts; confession acknowledges full criminal responsibility
A) . They are inadmissible unless signed B) They must be witnessed by two officers C) They are exceptions to the hearsay rule D) They require corroboration
A) . It can identify deception or inconsistencies B) It forces a confession C) It makes the suspect nervous D) It substitutes for evidence
A) Leading question B) Coerced statement C) . Admission or confession D) Hearsay
A) Forced written confession B) Direct questioning with threats C) Behavioral analysis of the suspect’s story D) . Physical intimidation
A) Hearsay evidence B) Coerced confession C) Independent relevant statement D) Dying declaration
A) Speed of confession B) Presence of media C) Voluntariness and knowledge of rights D) Prior criminal record
A) Random questions without structure B) Aggressive interrogation C) Surprise questioning D) Standardized questions asked in a pre-determined order
A) Cognitive interviewing B) Reid technique C) Polygraph-assisted interview D) Public humiliation
A) Full confession B) Hearsay C) Coerced statement D) Admission
A) The belief that a person is unlikely to lie when facing imminent death B) The requirement for a judge’s approval C) The requirement for notarization D) The need for witnesses
A) Taken in a public forum B) Voluntary, informed, and without coercion C) Taken after threats D) Taken secretly with intimidation
A) Ignore inconsistencies B) Only record confessions, not admissions C) Correlate statements with independent evidence for reliability D) Accept statements at face value
A) Robbery requires prior consent of the victim; theft does not B) Theft involves intimidation; robbery does not C) Theft is committed only in commercial establishments; robbery is not D) Robbery involves violence or intimidation; theft does not
A) Breaking and entering a house B) Misappropriation or conversion of property through deceit C) Killing a person to gain property D) Taking personal property by intimidation
A) Only review surveillance footage B) ocus solely on recovering stolen property C) Interview witnesses only D) Forensic and medical examination with crime scene documentation
A) Presence of deceit or fraudulent intent B) Number of victims C) Whether the property is movable or immovable D) The value of the property
A) Establishing proof of deceit or misrepresentation B) . Interviewing neighbors C) Checking fingerprints only D) Verifying the victim’s prior consent
A) Filing an administrative report B) Eyewitness identification and CCTV review C) In-depth financial profiling of the suspect D) Seizing unrelated evidence in nearby areas
A) Only dwelling robbery requires victim testimony B) Robbery in a dwelling is punishable more severely due to violation of personal security C) Public robbery requires prior planning; dwelling does not D) Use of firearms is prohibited in dwelling robbery
A) Court-issued warrant or lawful seizure B) Verbal permission from the suspect C) Public announcement D) Consent from neighbors
A) Establishing prior criminal record B) Proving motive C) Recovering the stolen item D) Proving actual taking without consent
A) The social media accounts of neighbors B) Physical evidence and witness statements P C) Public opinion D) . The weather during the incident
A) Community service B) Reclusion temporal to death C) Fine only D) Imprisonment of 6 months
A) Taking a motor vehicle with intent to gain B) Kidnapping for ransom C) Theft of personal jewelry D) Breaking into a house
A) . Interviewing neighbors only B) Verifying vehicle ownership and tracing its location C) Ignoring CCTV footage D) . Filing a complaint with barangay officials
A) . Victim’s income record B) . Vehicle registration and plate number C) The suspect’s prior unrelated offenses D) Public sentiment
A) Number of suspects involved B) Use of physical harm or intimidation during the crime C) Type of vehicle used D) Location of the vehicle
A) Forensic analysis of tire marks B) Reviewing traffic camera footage and GPS tracking C) nterviewing unrelated witnesses D) Seizing property in nearby towns
A) Theft of livestock only B) Forgery of documents C) . Kidnapping for ransom D) Selling stolen goods knowingly
A) . R.A. 9160 B) . R.A. 6539 C) P.D. 1612 D) R.A. 9208
A) Ensure the admissibility of recovered vehicle in court B) . Increase public awareness C) Protect suspect’s rights D) Reduce police workload
A) Asking the media to report thefts B) . Surveillance and monitoring of known “hot spots C) Random public announcements D) Conducting surprise inspections only in schools
A) . Force, coercion, or deception for exploitation B) Illegal importation of goods C) Simple kidnapping without intent D) Theft of property
A) Private property owners B) Vehicle owners C) Bank account holders D) Minors and women in trafficking-related sexual exploitation
A) . Locate and rescue victims safely B) Ignore digital evidence C) . Search unrelated areas D) Arrest suspects immediately without plan
A) . Ignore online communication records B) . Focus solely on financial transactions C) . Trace recruitment, transport, and exploitation stages D) . Avoid interviewing victims
A) . R.A. 9208 B) . R.A. 6539 C) . R.A. 9160 D) P.D. 1612
A) . Ignoring forensic digital evidence B) Public announcements only C) Filing reports without rescue operations D) . Coordinating with social welfare agencies and local authorities
A) Attending community events B) Owning a private vehicle C) Small personal spending D) . Unusually large or frequent money transfers from unknown sources
A) Monitoring unrelated social media B) Publicly disclosing personal data C) . Ignoring online chats D) . Identifying recruiters, victims, and financial transactions
A) . Prevention of trafficking in persons, especially women and children B) Financial fraud C) . Vehicle carnapping D) . Only property theft
A) Ignoring financial evidence B) . Understanding and analyzing patterns of recruitment and exploitation C) . Memorizing names only D) Recording weather data
A) . Recovery – reporting to authorities B) . Placement – introducing illicit funds into the financial system C) Integration – using money for business investment D) Layering – separating illicit funds from origin
A) Placement B) Exploitation C) Integration D) Layering
A) Assets are seized by authorities B) Money appears legitimate for investment or business C) Money is stolen physically D) No financial movement occurs
A) . RA 6539 B) . RA 9208 C) . RA 9160 D) . PD 1612
A) Remembering B) Repeating reports C) Analyzing D) Memorizing laws only
A) RA 10364 – Expanded Anti-Rape B) . RA 9208 – Human Trafficking C) . RA 6539 – Anti-Carnapping D) . RA 9160 – Anti-Money Laundering Act
A) . Placement and layering B) None of the above C) Recovery only D) Integration only
A) Ignoring large transactions B) Customer Due Diligence (CDD) and reporting of suspicious transactions C) Asking media for information D) Random inspections of homes
A) Small daily purchases B) . Routine payroll deposits C) . Buying groceries with cash D) Structuring transactions to avoid reporting requirements
A) Confiscating property randomly B) Memorizing case files only C) Ignoring financial flows D) Tracing illicit money, linking to suspects, and analyzing transaction patterns
A) Filing separate complaints without coordination B) . Ignoring digital evidence C) Interviewing only neighbors D) Multi-agency coordination, evidence tracing, forensic and financial analysis
A) Ignore electronic evidence B) . Examine digital contracts, trace financial transfers, and interview parties involved C) Seize unrelated property D) . Only ask victims for statements
A) . Random surveillance B) . Only weather records C) Only eyewitness statements D) . Vehicle/asset registration, GPS tracking, financial transactions
A) Only recovering stolen property B) Conducting public surveys C) Arresting without warrants D) Following money trails, linking proceeds to suspects, and recovering property
A) Memorizing laws only B) Asking for public opinion C) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions D) . Filing reports without evidence
A) . Confiscating vehicles randomly B) Interviewing unrelated parties C) Understanding recruitment, exploitation, and fund movement stages D) . Ignoring financial records
A) RPC – Theft provisions only B) . RA 6539 – Anti-Carnapping C) . RA 9160 – AML D) . PD 1612 – Anti-Fencing
A) Writing press releases B) . Analytical skills to identify patterns, connections, and evidence chains C) Public speaking skills D) Only memorization of laws
A) Evidence must be legally obtained to ensure admissibility B) Arrest without warrant is preferred C) . Media exposure ensures conviction D) Public opinion can replace evidence
A) Recover property, prosecute offenders, protect victims, and prevent recurrence B) Only file reports C) Only arrest suspects D) Publicize the case |